Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02743) ===

**Nodes:**
- acct_812A87770 (type: Account)
- acct_812A87630 (type: Account)
- acct_8123992E0 (type: Account)
- acct_812A87CD0 (type: Account)
- acct_812A87810 (type: Account)
- bank_0048795 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0349037 (type: Bank)

**Edges:**
- acct_812A87770 belongs_to bank_0048795
- acct_812A87630 belongs_to bank_0049508
- acct_8123992E0 belongs_to bank_0148785
- acct_812A87CD0 belongs_to bank_0249176
- acct_812A87810 belongs_to bank_0349037
- acct_8123992E0 transfers_to acct_8123992E0 amount: 54.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123992E0 transfers_to acct_8123992E0 amount: 2932.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:40
- acct_812A87CD0 transfers_to acct_812A87CD0 amount: 86.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:49
- acct_812A87630 transfers_to acct_812A87630 amount: 206565.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:35
- acct_812A87810 transfers_to acct_812A87770 amount: 1039.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:23
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:39
- acct_812A87770 transfers_to acct_812A87630 amount: 9548.92 Saudi Riyal via: ACH timestamp: 2022/09/03 08:02
- acct_812A87CD0 transfers_to acct_812A87630 amount: 4218.50 Saudi Riyal via: ACH timestamp: 2022/09/03 08:24
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:27
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:08
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:44
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:08
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:10
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:27
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:22
- acct_812A87810 transfers_to acct_812A87770 amount: 1039.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:52
- acct_8123992E0 transfers_to acct_812A87770 amount: 2578.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:03
- acct_812A87630 transfers_to acct_812A87CD0 amount: 36594955.19 Saudi Riyal via: ACH timestamp: 2022/09/10 15:45
- acct_812A87770 transfers_to acct_812A87CD0 amount: 14068.64 Saudi Riyal via: ACH timestamp: 2022/09/10 15:58

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 5
  Total volume: 36,860,292.63
  Avg transaction: 1,843,014.63
  Time span: 20 units
  Max out-degree: 12 (node: 0148785_8123992E0)
  Max in-degree: 12 (node: 0048795_812A87770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02744) ===

**Nodes:**
- acct_813B42871 (type: Account)
- acct_81402A1F1 (type: Account)
- acct_8147998A1 (type: Account)
- acct_81377DD21 (type: Account)
- acct_813C69701 (type: Account)
- acct_814016181 (type: Account)
- acct_8143D9691 (type: Account)
- acct_813E426E1 (type: Account)
- acct_813E99A31 (type: Account)
- acct_813CDD4C1 (type: Account)
- acct_814295D71 (type: Account)
- acct_81401B551 (type: Account)
- bank_0015 (type: Bank)
- bank_0055635 (type: Bank)
- bank_0126 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0353942 (type: Bank)

**Edges:**
- acct_813B42871 belongs_to bank_0015
- acct_81402A1F1 belongs_to bank_0015
- acct_8147998A1 belongs_to bank_0055635
- acct_81377DD21 belongs_to bank_0126
- acct_813C69701 belongs_to bank_0126
- acct_814016181 belongs_to bank_0154148
- acct_8143D9691 belongs_to bank_0154605
- acct_813E426E1 belongs_to bank_0220
- acct_813E99A31 belongs_to bank_0220
- acct_813CDD4C1 belongs_to bank_0225
- acct_814295D71 belongs_to bank_0255063
- acct_81401B551 belongs_to bank_0353942
- acct_813E99A31 transfers_to acct_813C69701 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_8143D9691 transfers_to acct_8143D9691 amount: 74.81 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_81402A1F1 transfers_to acct_81402A1F1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_8147998A1 transfers_to acct_8147998A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8143D9691 transfers_to acct_8143D9691 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_81377DD21 transfers_to acct_81377DD21 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:18
- acct_813C69701 transfers_to acct_813C69701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_8147998A1 transfers_to acct_8147998A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_813CDD4C1 transfers_to acct_813CDD4C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:07
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:44
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:52
- acct_813C69701 transfers_to acct_813C69701 amount: 14.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:25
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:31
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:38
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:46
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:35
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:48
- acct_81402A1F1 transfers_to acct_81402A1F1 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:06
- acct_814016181 transfers_to acct_814016181 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:32
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:32
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:57
- acct_813C69701 transfers_to acct_8147998A1 amount: 1.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:03
- acct_813C69701 transfers_to acct_8147998A1 amount: 4.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:12
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:11
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:19
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:36
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:55
- acct_81401B551 transfers_to acct_814016181 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:34
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:18
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:24
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:03
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:18
- acct_813B42871 transfers_to acct_813C69701 amount: 7.66 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:45
- acct_813B42871 transfers_to acct_813C69701 amount: 9.44 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:47
- acct_813B42871 transfers_to acct_813C69701 amount: 2.37 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:54
- acct_813E426E1 transfers_to acct_8143D9691 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:33
- acct_813C69701 transfers_to acct_813CDD4C1 amount: 2.81 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:16
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:40
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:50
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:06
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:16
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:28
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/03 04:37
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/03 04:50
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/03 05:00
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/03 05:14
- acct_813E99A31 transfers_to acct_813C69701 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:22
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/04 01:15
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/04 01:23
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/04 04:04
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/04 04:20
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/05 04:01
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 04:15
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:56
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:58
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:19
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:20
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:27
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:36
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:51
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:36
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:38
- acct_813E99A31 transfers_to acct_813C69701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:19
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:03
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:23
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:42
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:43
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:58
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:58
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:37
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:39
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:46
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:53
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:54
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:02
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:24
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:29
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:30
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:48
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:42
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:49
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:38
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:48
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:52
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:59
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:54
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:55
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:45
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:56
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:04
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:08
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:09
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:50
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:52
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:05
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:17
- acct_813E426E1 transfers_to acct_814016181 amount: 2.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:12
- acct_813E426E1 transfers_to acct_814016181 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:24
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:35
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:55
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:13
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:28
- acct_814295D71 transfers_to acct_8143D9691 amount: 1.98 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:39
- acct_814295D71 transfers_to acct_8143D9691 amount: 21.75 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:40
- acct_814295D71 transfers_to acct_8143D9691 amount: 45.29 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:44
- acct_81401B551 transfers_to acct_814016181 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:05
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:34
- acct_813E426E1 transfers_to acct_813E426E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:42
- acct_814016181 transfers_to acct_81402A1F1 amount: 0.40 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:42
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:52
- acct_813C69701 transfers_to acct_813E426E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:53
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:40
- acct_81377DD21 transfers_to acct_813C69701 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:41

SUMMARY STATISTICS:
  Total transactions: 114
  Unique accounts: 12
  Total volume: 627.37
  Avg transaction: 5.50
  Time span: 111 units
  Max out-degree: 30 (node: 0220_813E426E1)
  Max in-degree: 35 (node: 0220_813E426E1)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)